CREAG RIABHACH WIND FARM LTD

SC424471
ERG 4TH FLOOR 2 CASTLE TERRACE EDINBURGH EH1 2DP

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 22 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Charles Napier Williams) 2 Buy now
11 Jul 2024 officers Change of particulars for director (Marina Ursula Bauer) 2 Buy now
11 Jul 2024 officers Change of particulars for director (Ms Lynette Katherine Hamilton Purves) 2 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 incorporation Memorandum Articles 23 Buy now
18 Mar 2024 incorporation Memorandum Articles 20 Buy now
08 Mar 2024 resolution Resolution 3 Buy now
16 Nov 2023 officers Appointment of director (Marina Ursula Bauer) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Costantino Deperu) 1 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Lynette Katherine Hamilton Purves) 2 Buy now
04 Oct 2022 accounts Annual Accounts 21 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 22 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 22 Buy now
01 Jul 2020 accounts Amended Accounts 17 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2020 officers Change of particulars for director (Mr Charles Napier Williams) 2 Buy now
15 May 2020 officers Change of particulars for director (Mr Costantino Deperu) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Mark Stanton Evans) 1 Buy now
16 Apr 2020 officers Appointment of director (Lynette Katherine Hamilton Purves) 2 Buy now
01 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Alastair James Hamilton) 1 Buy now
08 Oct 2019 officers Appointment of director (Mr Charles Napier Williams) 2 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
09 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
18 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 324 Buy now
18 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2019 officers Change of particulars for director (Mr Alastair James Hamilton) 2 Buy now
20 May 2019 officers Change of particulars for director (Mr Mark Stanton Evans) 2 Buy now
30 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2018 officers Appointment of director (Mr Costantino Deperu) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Andrea Ferrando) 1 Buy now
17 Aug 2018 officers Appointment of director (Mr Mark Stanton Evans) 2 Buy now
17 Aug 2018 officers Change of particulars for director (Mr Andrea Ferrando) 2 Buy now
17 Aug 2018 officers Appointment of director (Mr Andrea Ferrando) 2 Buy now
13 Aug 2018 officers Appointment of director (Mr Alastair James Hamilton) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (Ronald Alexander Shanks) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Timothy Richard Philpot) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Peter Gray) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (James Gray) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Norma Gray) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Derek Buchan) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (James Joshua Gray) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Pieter Bakker) 1 Buy now
09 Aug 2018 officers Termination of appointment of secretary (Timothy Richard Philpot) 1 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Aug 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Marie Frances Gray) 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 2 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2017 accounts Annual Accounts 4 Buy now
25 Jul 2016 annual-return Annual Return 9 Buy now
09 Mar 2016 accounts Annual Accounts 4 Buy now
30 Jun 2015 annual-return Annual Return 13 Buy now
02 Mar 2015 accounts Annual Accounts 5 Buy now
04 Jun 2014 annual-return Annual Return 13 Buy now
13 Feb 2014 accounts Annual Accounts 5 Buy now
11 Jun 2013 annual-return Annual Return 13 Buy now
18 May 2012 incorporation Incorporation Company 37 Buy now